Companies House does not verify the accuracy of the information filed

Advanced company search

SOMERSTON HOTELS UK LIMITED

Company number 05842748

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
01 Aug 2007	363s	Return made up to 09/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
10 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
23 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 114000@.1=11400 £ si 113836002@1=113836002 £ ic 51398/113898800	View PDF Ad 01/02/07--------- £ si 114000@.1=11400 £ si 113836002@1=113836002 £ ic 51398/113898800 - link opens in a new window - 13 pages (13 pages)
23 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 139800@.01=1398 £ ic 50000/51398	View PDF Ad 01/02/07--------- £ si 139800@.01=1398 £ ic 50000/51398 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Feb 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
20 Feb 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Nov 2006	123	Nc inc already adjusted 16/10/06	View PDF Nc inc already adjusted 16/10/06 - link opens in a new window - 1 page (1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/10/06
03 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Nov 2006	122	S-div 16/10/06	View PDF S-div 16/10/06 - link opens in a new window - 1 page (1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: langley barn, 390 birmingham, road, stratford-upon-avon, warwickshire, CV37 0RE	View PDF Registered office changed on 29/09/06 from: langley barn, 390 birmingham, road, stratford-upon-avon, warwickshire, CV37 0RE - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?